Event Details
July 25, 2014
Description
Query performed for Jeffrey Edward Epstein in a 'PQH API/HIT DATA' system. The query was made at 11:05 CUS time and indicates an 'AIR' type reference for 'INS' (likely 'Inspector' or 'Inspection').
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| EPSTEIN, JEFFREY EDWARD | person | 160 | View Entity |
Source Documents (1)
DOJ-OGR-00028123.tif
This document is a PQH API/HIT Data record from July 25, 2014, showing a query for Jeffrey Edward Epstein. It indicates his date of birth, an associated aircraft (212JE), and a connection to Teterboro and Jet Avia, likely related to general aviation activities or border crossing checks. The document contains several redactions under 'b(7)(E)' and 'b(6), b(7)(C)' exemptions.
Related Events
Events with shared participants
Notice of rights for a discipline hearing was given to inmate Jeffrey Edward Epstein.
2019-07-30 • Institution (unspecified)
The document outlines the rights an inmate has in relation to a future Discipline Hearing.
Date unknown • Institution (unspecified)
An outbound flight (Air France Flight 7) from John F. Kennedy Intl (JFK) to Paris, Ch. De Gaulle (CDG).
2010-06-13 • From JFK to CDG
An outbound flight for Jeffrey Edward Epstein from Newark International (EWR) to Paris, Orly (ORY) on Open Skies flight number 4.
2012-05-12 • From Newark International to Paris, Orly
An injury occurred to inmate Jeffrey Epstein.
2019-07-23 • Special Housing Unit Z05-Cell 124 L
A medical assessment was performed on Jeffrey Epstein for a non-work-related injury. Vital signs were taken and a general examination was conducted.
2019-07-23 • Health Services, NYM Facility
A police incident report (Case Number 1-03-001498) was filed, identifying Jeffrey Edward Epstein as a victim and three other individuals as reporting persons.
2006-09-01 • Palm Beach, FL
Alleged violation of 'Tattooing or Self-Mutilation' (Code No. 228).
2019-07-23 • MCC NY
A hearing before the Discipline Hearing Officer (DHO) regarding the alleged violation.
Date unknown • MCC NY
The Notice of Discipline Hearing was given to inmate Jeffrey Epstein at 5:17 pm.
2019-07-30 • MCC NY
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